by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DORA INTERNATIONAL LTD.

  • Connected to 8 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CRAIG NOMINEES LIMITED Shareholder 12-JAN-2001 21-DEC-2005 Panama Papers
CYNTHIA MURRAY Shareholder 10-MAR-1999 12-MAR-1999 Panama Papers
DUHAMEL NOMINEES LIMITED Shareholder 12-JAN-2001 21-DEC-2005 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 21-DEC-2005 03-DEC-2013 Panama Papers
MOHUL NOMINEES LIMITED Shareholder 21-DEC-2005 03-DEC-2013 Panama Papers
RUSSA MANAGEMENT LIMITED Shareholder 10-MAR-1999 12-MAR-1999 Panama Papers
YEVGENIY KURGUZKIN Shareholder 03-DEC-2013 - Panama Papers
YEVGENIY KURGUZKIN Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
YEVGENIY KURGUZKIN ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now